{"id":177980,"date":"2026-05-14T17:16:13","date_gmt":"2026-05-14T17:16:13","guid":{"rendered":"https:\/\/www.europesays.com\/lt\/177980\/"},"modified":"2026-05-14T17:16:13","modified_gmt":"2026-05-14T17:16:13","slug":"olympic-casino-group-baltija-skirta-468-tukst-euru-bauda","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/lt\/177980\/","title":{"rendered":"\u201eOlympic Casino Group Baltija\u201c skirta 468 t\u016bkst. eur\u0173 bauda"},"content":{"rendered":"<p>Neplaninis specialusis patikrinimas atliktas gavus informacijos, kad fizinis asmuo keliose bendrov\u0117se, tarp j\u0173 ir \u201eOlympic Casino Group Baltija\u201c, pralo\u0161\u0117 didel\u0119 pinig\u0173 sum\u0105.<\/p>\n<p>\u201ePatikrinim\u0105 atlikusi LPT nustat\u0117, kad UAB \u201eOlympic Casino Group Baltija\u201c netur\u0117jo pakankamai informacijos apie kliento l\u0117\u0161\u0173 \u0161altinius, tod\u0117l negal\u0117jo tinkamai steb\u0117ti jo lo\u0161im\u0173 ir nustatyti \u012ftartinas operacijas. Auk\u0161tas rizikos lygis klientui priskirtas netinkamai ir pav\u0117luotai, laiku neatliktas kliento sustiprintas tapatyb\u0117s nustatymas. <\/p>\n<p>Tokiu b\u016bdu bendrov\u0117 pa\u017eeid\u0117 Pinig\u0173 plovimo ir terorist\u0173 finansavimo prevencijos \u012fstatymo reikalavimus d\u0117l kliento pa\u017einimo, dalykini\u0173 santyki\u0173 steb\u0117senos ir individualios kliento pinig\u0173 plovimo ir terorist\u0173 finansavimo rizikos valdymo\u201c, \u2013 teigiama prane\u0161ime.\u00a0<\/p>\n<p>Nors, kaip skelbiama tarnyba, kliento veikla atitiko kelis \u012ftartinum\u0105 patvirtinan\u010dius po\u017eymius (\u2026), bendrov\u0117 FNTT nepateik\u0117 prane\u0161imo apie \u012ftartinas pinigines operacijas. Tokio savo sprendimo bendrov\u0117 nedokumentavo, nors \u0161ios priemon\u0117s, kaip pa\u017eymima, yra b\u016btinos, vykdant pinig\u0173 plovimo ir terorist\u0173 finansavimo prevencij\u0105.<\/p>\n<p>Skirdama baud\u0105 LPT atsi\u017evelg\u0117 \u012f sunkinan\u010dias ir lengvinan\u010dias aplinkybes.\u00a0<\/p>\n<p>\u201eN\u0117ra po\u017eymi\u0173, kad bendrov\u0117 ty\u010dia b\u016bt\u0173 padariusi pa\u017eeidimus. Ji patikrinimo metu bendradarbiavo su LPT, teik\u0117 pra\u0161om\u0105 informacij\u0105. Ta\u010diau pa\u017eeidimai truko ilgiau nei vienerius metus, buvo daromi sistemingai, bendrov\u0117 i\u0161 lo\u0161\u0117jo gavo turtin\u0117s naudos\u201c, \u2013 ra\u0161oma prane\u0161ime.\u00a0<\/p>\n<p>Sprendimas d\u0117l \u201eOlympic Casino Group Baltija\u201c konstatuot\u0173 pa\u017eeidim\u0173 dar gali b\u016bti skund\u017eiamas teismui.<\/p>\n","protected":false},"excerpt":{"rendered":"Neplaninis specialusis patikrinimas atliktas gavus informacijos, kad fizinis asmuo keliose bendrov\u0117se, tarp j\u0173 ir \u201eOlympic Casino Group Baltija\u201c,&hellip;\n","protected":false},"author":2,"featured_media":177981,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[17],"tags":[11430,81,37,39,36,38,8736,40,28474,46],"class_list":{"0":"post-177980","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-verslas","8":"tag-baudos","9":"tag-business","10":"tag-lietuva","11":"tag-lietuviu","12":"tag-lithuania","13":"tag-lithuanian","14":"tag-losimu-prieziuros-tarnyba","15":"tag-lt","16":"tag-olympic-casino","17":"tag-verslas"},"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@lt\/116574065926311738","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/posts\/177980","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/comments?post=177980"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/posts\/177980\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/media\/177981"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/media?parent=177980"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/categories?post=177980"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/tags?post=177980"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}